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SECONDAR LIMITED

SECONDAR LIMITED is an active private limited company, incorporated on 19 May 2011. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on The Square, Bagshot. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. SECONDAR LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07639873
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/05/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 15 THE SQUARE
Post TownBAGSHOT
CountySURREY
PostcodeGU19 5AX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date10/05/2024
Last Made Up Date26/04/2023

Return

Next Due Date16/06/2017
Last Made Up Date19/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
SECONDAR LIMITED

Directors

(The company's officers)
MR DAVID GERALD RUSSELL
(~63 year old British national)
5 THE SQUARE, BAGSHOT, SURREY, GU19 5AX
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/02/2021
ROBERT PHILIP FORBES SHEPPARD
(~52 year old British national)
5 THE SQUARE, BAGSHOT, SURREY, GU19 5AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/05/2011

Shareholders

(Persons of Significant Control)
Mr Robert Sheppard
(~52 year old British national)
5, The Square, Bagshot, Surrey, GU19 5AX
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR DAVID GERALD RUSSELL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SECONDAR LIMITED: Maps

Maps show the location of the postcode of the registered office, GU19 5AX.

Map of SECONDAR LIMITED at local scale
Map of SECONDAR LIMITED at local scale
Map of SECONDAR LIMITED at district scale
Map of SECONDAR LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GU19 5AX

Other companies with registered offices in GU19 5AX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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